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Smiths Flour Mills LTD

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Reports

Extended Company Report with Annual Accounts SMITHS FLOUR MILLS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SAGE ACQUISITION 2 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05998367
Record last updated Friday, May 15, 2015 3:17:06 PM UTC
Official Address 1 Westferry Circus Canary Wharf London E144hd Millwall
There are 154 companies registered at this street
Postal Code E144HD
Sector Grain milling

Charts

Visits

SMITHS FLOUR MILLS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices May 15, 2015 Final meetings Final meetings
Registry Jan 27, 2015 Change of registered office address Change of registered office address
Registry Oct 10, 2014 Liquidator's progress report Liquidator's progress report
Registry Dec 23, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 23, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Dec 23, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Oct 17, 2013 Liquidator's progress report Liquidator's progress report
Registry Oct 18, 2012 Administrator's progress report Administrator's progress report
Registry Oct 8, 2012 Change of registered office address Change of registered office address
Registry Sep 27, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Aug 13, 2012 Administrator's progress report Administrator's progress report
Registry Apr 16, 2012 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Mar 6, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 2, 2012 Notice of statement of affairs Notice of statement of affairs
Registry Feb 9, 2012 Change of registered office address Change of registered office address
Registry Feb 9, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Jan 31, 2012 Change of particulars for director Change of particulars for director
Registry Jan 31, 2012 Change of particulars for director 5998... Change of particulars for director 5998...
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Annual return Annual return
Registry Nov 30, 2011 Change of particulars for director Change of particulars for director
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Nov 4, 2011 Resignation of one Director 5998... Resignation of one Director 5998...
Registry Oct 24, 2011 Resignation of 2 people: one Property, one Financial Advisor and one Director (a man) Resignation of 2 people: one Property, one Financial Advisor and one Director (a man)
Registry May 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2011 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 8, 2010 Annual return Annual return
Registry Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 29, 2010 Annual accounts Annual accounts
Registry Jul 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 5998... Change of particulars for director 5998...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 5998... Change of particulars for director 5998...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 5998... Change of particulars for director 5998...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Registry Dec 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Nov 24, 2008 Resignation of one Company Director And Company S and one Secretary (a man) Resignation of one Company Director And Company S and one Secretary (a man)
Registry Oct 1, 2008 Appointment of a director Appointment of a director
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 3, 2008 Resignation of a director Resignation of a director
Registry Aug 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 11, 2007 Annual return Annual return
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 2007 Resignation of a director Resignation of a director
Registry Jun 28, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 22, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2007 Six appointments: 6 men Six appointments: 6 men
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 29, 2007 Appointment of a director 5998... Appointment of a director 5998...
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 29, 2007 Appointment of a director 5998... Appointment of a director 5998...
Registry Apr 10, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Feb 18, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 14, 2007 Resignation of a director Resignation of a director
Registry Feb 14, 2007 Resignation of a director 5998... Resignation of a director 5998...
Registry Jan 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 31, 2007 Appointment of a director Appointment of a director
Registry Jan 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2007 Memorandum of association Memorandum of association
Registry Jan 16, 2007 Change of name certificate Change of name certificate
Registry Jan 16, 2007 Company name change Company name change
Registry Jan 13, 2007 Resignation of 2 people: one Finance Director, one Private Equity and one Director (a man) Resignation of 2 people: one Finance Director, one Private Equity and one Director (a man)
Registry Jan 13, 2007 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Nov 14, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men

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